Vice President, KYC Operations Lead Analyst

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with diverse roles. - Manage end-to-end project lifecycle from ideation to execution, focusing on business rationale and stakeholder management. - Proficient in Office package, especially Excel and Microsoft Project. - Project Management experience is a highly appreciated skill. **Qualifications:** - 6-10 years of experience. - Proficiency in English. **Education:** - Bachelor's degree/University degree or equivalent experience. - Master's degree preferred. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. Citi's EEO Policy Statement and the Know Your Rights poster can be viewed for further information.,